Search icon

L.A.D. ASSOCIATES, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: L.A.D. ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1991 (34 years ago)
Entity Number: 1514553
ZIP code: 10004
County: Nassau
Place of Formation: New York
Address: 17 BATTERY PLACE, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LILLY SULLIVAN PURCELL BARKAN & JUNGE, P.S. ROSS, ESQ. DOS Process Agent 17 BATTERY PLACE, NEW YORK, NY, United States, 10004

Form 5500 Series

Employer Identification Number (EIN):
113052818
Plan Year:
2012
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
1991-03-08 2025-02-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
931217000040 1993-12-17 CERTIFICATE OF AMENDMENT 1993-12-17
920617000058 1992-06-17 CERTIFICATE OF AMENDMENT 1992-06-17
910308000221 1991-03-08 CERTIFICATE OF INCORPORATION 1991-03-08

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-215963 Office of Administrative Trials and Hearings Issued Settled 2018-06-16 250 2018-06-25 Failed to provide off-street parking for vehicles used to transport waste

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State